An exciting opportunity has arisen for a Controls Testing Specialist to join a highly respected financial institution... such as SQL when appropriate. Execute comprehensive control testing across manual and automated controls, leveraging...
direction and contribute to effective risk governance, including operational risk, and internal controls in their ongoing...Job Requisition ID: 11033 Position Status: Permanent Full Time Position Type: Hybrid Office Location: Ottawa...
and sanction, fraud, and other financial crime. Carries out compliance monitoring, internal controls risk assessments..., and internal controls testing program ensuring that there are adequate processes, procedures, and internal controls to promote...
monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes...JOB REQUISITION Toronto Risk and Compliance - Financial Crimes Compliance (Financial Services) Senior Manager...
financial crimes risk assessments Acting as the Canada GFC owned procedures specialist Executing governance and management... and fraud and provide risk management and client advisory support within Canada. The incumbent will partner with the Money...
Randstad is seeking a highly skilled and experienced Trade Reconciliation Specialist to join a team of four...: Trade Reconciliation Specialist - Advanced Shift: Hybrid (3 days onsite) Location: Please inquire for location...
technology risk management, control, and governance processes. The IT Audit Specialist is responsible for supporting Senior... to ensure key risks are addressed. Completing testing of IT controls including preparation of working papers outlining test...
confusing, opaque and expensive and make them transparent and low-cost for everyone. We're the largest fintech company in Canada... We are seeking a Senior Technical Specialist, Corporate Security to oversee and optimize our Physical Protection System (PPS...
in support of documentation to enable control design and controls testing, and more comprehensive retention of institutional... of documentation that will be used in audits, control testing and regulatory examinations. If you are passionate about technology...
and controls testing, and more comprehensive retention of institutional knowledge. Conduct research and interviews: Research... in audits, control testing and regulatory examinations, and will collaborate across multiple platforms and technologies...
of the Canada Branch Compliance Risk Management (CRM) Program (CRM Program) and executes or supports other compliance... Office (Americas Division) Employees of Canada Branch External: Regulators, External Counsel Consultants...
technology risk management, control, and governance processes. The IT Audit Specialist is responsible for supporting Senior... to ensure key risks are addressed. Completing testing of IT controls including preparation of working papers outlining test...